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l bast' on the emiter of nouns at the Moker-dealer holdingmutual liras of hat find lank - in Mt an to renown' rented n ornedion watt the sale or Marti/ton of armory convect aid wit itsesh,n+5 trot units to al dent, we ass/moue eisrie recs. mom* tang COmpenSabon Iron re/two' The memo> coronet. ind
t. a a f !Pima Furd Deposes at tes Bat USA are WC enured n accordaxe each fen: rules For ewe Wataion prone out Awn Ids 9>w Deposits/AVE* AG %anted Brant and glares cdPerna funds ream nsured by the (DC. through the OA amiable to ash brat», as wept to «posit accounts a UBS AG Nett° Branch and MSG C
race value Cash ericeiValue (S) amount CS) Cash and money balance (1) Mar 4 Withdrawal ACH WITHDRAWAL ADP T)OFNICI. SVC -803.51 22,197.73 Marti Interest UBS BANK USA BUSINESS ACCOUNT AS OF 080815 .09 22,197,82 Mar 9 Rebate ATM FEE REBATE 3.00 18,197.82 Mar 9 Bank Card CASH WITHDRA
Amuse Mangernent Account thicuph the Ban SweepFM.3.3M cal. balances are swept so 1185 Bark USA IS kr an estabithed Icon and then totes AG Starr/ad Brant. a a Morey Put Deposes at WS Sat USA are FOC rimed n accordance with ft* rules For now itonaion p bat out tom arc gar Deposits a UN AG Sathori Bra
y SSC or the Fnws sopplermal SP( coverage • Mums raring and addabnalrampoe~. - h additen to mmmissom on re; al Obi hen ceased in conneam with the Marti:ton of natal finds toots tents we sla ow «Mae rooie reame tang partnu horn rotators and« arson of the mutual funds that we sell Oak anoints are b
Amuse Mangernent Account thicuph the Ban SweepFM.3.3M cal. balances are swept so 1185 Bark USA IS kr an estabithed Icon and then totes AG Starr/ad Brant. a a Morey Put Deposes at WS Sat USA are FOC rimed n accordance with ft* rules For now itonaion p bat out tom arc gar Deposits a UN AG Sathori Bra
Entities connected to both Marti and Brant

Ghislaine Maxwell
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Joi Ito
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George W. Bush
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Vicky Ward
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Mao Zedong
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NEW YORK NY
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Stanford University
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Condoleezza Rice
PERSONRussell 3000
ORGANIZATIONDoug Band
PERSONLOS AG
ORGANIZATIONCourtney Wild
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Puerto Rico
LOCATIONUPS AG
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Alan Dershowitz
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United States
LOCATIONMartin Weinberg
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Kenneth Marra
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U.S. Treasury
ORGANIZATIONSearles
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